Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanti Devi Gupta
Kanti Devi Gupta
Director
almost 10 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 18 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
over 18 years ago

Charges

0
28 August 2009
State Bank Of India
68 Lak
28 August 2009
State Bank Of India
0
28 August 2009
State Bank Of India
0
28 August 2009
State Bank Of India
0

Documents

Form ADT-1-02102020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-16092020
Form DPT-3-28062019
Form DIR-12-06042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form CHG-4-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Letter of the charge holder stating that the amount has been satisfied-22022018
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
List of share holders, debenture holders;-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017